CLIVNARS LIMITED
HERTS

Hellopages » Hertfordshire » Broxbourne » EN11 0EA

Company number 00900892
Status Active
Incorporation Date 15 March 1967
Company Type Private Limited Company
Address PINDAR ROAD, HODDESDON, HERTS, EN11 0EA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 125 . The most likely internet sites of CLIVNARS LIMITED are www.clivnars.co.uk, and www.clivnars.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and nine months. The distance to to Turkey Street Rail Station is 6.6 miles; to Gordon Hill Rail Station is 8 miles; to Southbury Rail Station is 8.3 miles; to Palmers Green Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clivnars Limited is a Private Limited Company. The company registration number is 00900892. Clivnars Limited has been working since 15 March 1967. The present status of the company is Active. The registered address of Clivnars Limited is Pindar Road Hoddesdon Herts En11 0ea. . SQUIRES, Kim is a Secretary of the company. SQUIRES, Kim is a Director of the company. SQUIRES, Mark is a Director of the company. Director GOODMAN, Margaret Olive has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary

Director
SQUIRES, Kim

68 years old

Director
SQUIRES, Mark

63 years old

Resigned Directors

Director
GOODMAN, Margaret Olive
Resigned: 31 March 1998
91 years old

Persons With Significant Control

Mr Kim Squires
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Squires
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLIVNARS LIMITED Events

20 Apr 2017
Confirmation statement made on 14 April 2017 with updates
01 Mar 2017
Total exemption small company accounts made up to 31 May 2016
20 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 125

18 Jan 2016
Statement of capital following an allotment of shares on 17 November 2015
  • GBP 125

04 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 75 more events
30 Jun 1987
Accounts for a small company made up to 31 May 1986

30 Jun 1987
Return made up to 06/06/87; full list of members

07 Jun 1986
Accounts for a small company made up to 31 May 1985

07 Jun 1986
Return made up to 27/05/86; full list of members

15 Mar 1967
Incorporation

CLIVNARS LIMITED Charges

25 March 1996
Deposit agreement to secure own liabilities
Delivered: 1 April 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit in account…